ONE STRATTON STREET LIMITED


Registered number: 01920198
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Name: ONE STRATTON STREET LIMITED
ONE STRATTON STREET LTD
Address: 12-14 DENMAN STREET, LONDON, W1D 7HJ
Incorporation Date: 1985-06-07

Company status: Dissolved


Company Documents

date name form type
2018-09-18 STRUCK OFF REGISTER 03/09/2018 RES13
2018-09-18 APPLICATION FOR STRIKING-OFF DS01
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-21 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES CS01
2017-11-30 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-20 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-29 ARTICLES OF ASSOCIATION MEM/ARTS
2016-09-30 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2015-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS BROMFIELD / 22/06/2015 CH01
2015-10-21 21/09/15 FULL LIST AR01
2015-07-24 SECRETARY'S CHANGE OF PARTICULARS / PIERS TELFORD PETRIE / 22/06/2015 CH03
2015-12-18 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROMC/O CHAPMAN PETRIE43-44ALBEMARLE STREETLONDONW1S 4JJ AD01
2015-12-08 DISPENSE WITH LAYING OF ACCOUNTS IN GENERAL MEETING/ DISPENSE WITH AGM/DISPENSE WITH APPT OF AUDITORS 31/05/2015 RES13
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-09-24 21/09/14 FULL LIST AR01
2013-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-09-26 21/09/13 FULL LIST AR01
2013-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2012-09-21 21/09/12 FULL LIST AR01
2011-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-10-04 21/09/11 FULL LIST AR01
2011-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-10-12 21/09/10 FULL LIST AR01
2009-11-02 21/09/09 FULL LIST AR01
2009-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-10-14 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-09-27 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-10-26 DIRECTOR RESIGNED 288b
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-03-13 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2006-10-10 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2005-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-10-20 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363a
2003-10-06 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363a
2003-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2002-09-25 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363a
2002-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-09-25 REGISTERED OFFICE CHANGED ON 25/09/02 FROM:43-44 ALBEMARLE STREETLONDONW1X 3FE 287
2001-10-01 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363a
2000-12-06 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS 363a
2000-06-07 REGISTERED OFFICE CHANGED ON 07/06/00 FROM:34 DOVER STREETLONDONW1X 3RA 287
2000-06-07 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-15 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-06-12 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS 363a
1998-10-07 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS 363s
1998-10-21 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1997-11-14 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1997-09-19 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS 363s
1996-10-06 NEW DIRECTOR APPOINTED 288a
1996-11-03 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1996-09-25 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS 363s
1995-10-26 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS 363s
1995-10-26 SECRETARY'S PARTICULARS CHANGED 363(288)

Last update: 2020-09-04 09:07:26